Anti-Corruption Asia Summit

Implementing Robust Anti-Bribery Programmes to Ensure Compliance with the Foreign Corrupt Practices Act (FCPA) and Regional Anti-corruption Laws

The Anti-Corruption Asia Summit is the first conference to address the needs of In-house Counsels, Ethics and Compliance Officers, Finance and Internal Audit Directors on these complex issues. Learn from the best and ensure your protection against corrupt practices. Use Ethics as a competitive advantage in your business.

Shifting Int'l Trade Routes and Planning for the Panama Canal Expansion

This is a one and a half day workshop to look at shifting international trade routes and the implications of the planned expansion of the Panama Canal. Speakers will address shifts in global trade patterns; provide an update on the planned expansion of the Panama Canal; discuss trade lane competition; impacts on waterside and terminal development; landside and inland infrastructure development to meeting future infrastructure needs; and financing future infrastructure needs.

FCPA Boot Camp

All companies engaging in international business, large and small, must develop and implement an FCPA compliance policy and training program to protect themselves against FCPA violations.

Having an effective and comprehensive corporate FCPA compliance policy in place will demonstrate to employees and, if necessary, law enforcement officials that your company considers anti-corruption compliance an important corporate goal. If done properly, a comprehensive compliance program can become a valuable corporate asset that enhances company operations, facilitates compliance with law and mitigates damage when and if violations occur.

This highly rated American Conference Institute FCPA Boot Camp will provide you with an excellent working knowledge of the Foreign Corrupt Practices Act and strategies you need to successfully implement and monitor an effective anti-corruption compliance program.

LegalTech

LegalTech is the largest and most important legal technology event of the year. With conferences and trade shows in both New York and Los Angeles, LegalTech is the #1 Resource for law firms and legal departments to get hands-on practical information for improving their law practice management. egalTech provides an in-depth look at what the technological world has in store for you and your practice and offers an expansive exhibit floor with the most extensive gathering of innovative products designed to meet your current and future technology needs.

ASIS International Security Conference

Risks and Opportunities in the Asia-Pacific Region

Join hundreds of top professionals for the second ASIS International Security Conference in Singapore. This conference will address key security topics, both region-specific and of global interest, including natural disasters, protection of intellectual property, terrorism, avian flu, transit security, supply chain security, and much more. In addition to dozens of high-quality educational sessions, you'll have an opportunity to see and compare some of the latest products and services from a select group of exhibitors as well as enjoy special tours and networking events.

IntegraScreen will be exhibiting at this event. Do visit us at the Booth #106

Orbis-Merrill Lynch Walk for Sight 2008

Every journey, however long, starts with the first step, and on the road to helping patients recover their vision we need your full support. ORBIS and Merrill Lynch hope you will join us at the Walk for Sight 2008 Walkathon to show your support of ORBIS and its mission to return the gift of vision to the blind.

IntegraScreen will be sponsoring this good cause by sending a team of 16 colleagues from Hong Kong to participate in this event.

13th Annual International Money Laundering Conference and Exhibition

A Single Forum Addressing International Ethics and Compliance Obligations

Money Laundering Alert's 13th Annual International & Exhibition is the world's premier money laundering conference. The two days of tracks by career level, industry and best practices for AML risks will encourage networking between 1500 colleagues, regulators and enforcement agents from 60 countries.

18th National Conference: Foreign Corrupt Practices Act

The Premiere Legal & Regulatory Anti-Corruption Compliance Ethics

Now in its 18th successful year, the American Conference Institute´s National Conference on the FOREIGN CORRUPT PRACTICES ACT is the event that corporate counsel, compliance officers, outside counsel and consultants rely on for comprehensive, insightful, and practical guidance on critical FCPA compliance issues. Get an update on enforcement and policy initiatives from top Government officials and FCPA attorneys, and learn how industry is setting up internal controls to comply in this constantly changing global legal landscape.

IntegraScreen will be exhibiting at this event.

Venue: Hilton Alexandria Mark Center, Alexandria, VA, United States
Date: 13-14 November, 2007

The Global Anti-Corruption, Compliance & Ethics Conference USA 2008

This conference will cover everything you need to know to develop and manage an integrated and global Anti-corruption, Ethics and Compliance programme. Practical solutions including the latest tools, technologies and training methods from many of the worlds leading organisations. The event provides a powerful forum for the sharing of information with numerous networking opportunities available to clarify this often complex area.

3rd Biennial Global Immigration Conference

A conference presented by the Immigration and Nationality Law Committee of the International Bar Association´s Legal Practice Division and with the support of the International Bar Association´s European Forum.

IntegraScreen will be exhibiting at this event.

Venue: Renaissance Chancery Court, London
Date: 15-16 November, 2007

For more details on the event, click here.

18th National Conference: Foreign Corrupt Practices Act
The Premiere Legal & Regulatory Anti-Corruption Compliance Ethics

Now in its 18th successful year, the American Conference Institute´s National Conference on the FOREIGN CORRUPT PRACTICES ACT is the event that corporate counsel, compliance officers, outside counsel and consultants rely on for comprehensive, insightful, and practical guidance on critical FCPA compliance issues. Get an update on enforcement and policy initiatives from top Government officials and FCPA attorneys, and learn how industry is setting up internal controls to comply in this constantly changing global legal landscape.

IntegraScreen will be exhibiting at this event.

Venue: Hilton Alexandria Mark Center, Alexandria, VA, United States
Date: 13-14 November, 2007

The Anti-Corruption Summit

A two-day business conference for senior compliance, ethics, corporate responsibility and anti-corruption executives on how to effectively manage corporate ethics and compliance issues.

IntegraScreen will be exhibiting at this event. Do visit us at Booth #5.

Venue: Marriott Hotel, Amsterdam
Date: 3-4 October, 2007

ASIS International 2007
53rd Annual Seminar and Exhibits

In September 2007, more than 23,000 security professionals from around the world will be streaming to Las Vegas for industry-leading technologies, education, innovations, and networking opportunities.

See the latest cutting-edge technologies, products, and services from more than 950 exhibiting companies. Get face-to-face with top manufacturers and service providers and have your questions answered on-the-spot. ASIS 2007 is your best one-stop shopping opportunity of the year for innovative solutions.

IntegraScreen will be exhibiting at this event. Do visit us at the Booth #155

Venue: Las Vegas Convention Centre; Las Vegas, Nevada
Date: 24-27 September, 2007

For more details on the event, click here.

The moneylaundering.com and Money Laundering Alert
12th Annual International Conference and Exhibition

This is the conference everyone talks about. Engaging, enriching and rewarding, it makes the attendee the star of the show. We meet your need for state-of-the-art, practical knowledge to help you do your job better in the private or public sectors. We give you expert guidance on the legal requirements you face. Understanding the importance of contacts with experts and counterparts, we provide many networking events so you can meet people who can help you do your job better.

IntegraScreen would like to thank all who had visited our booth and we are pleased to be part of the conference as an exhibitor.

Venue: The Westin Diplomat Resort & Spa; Hollywood, Florida
Date: 24-27 September, 2007

For more details on the event, click here.

ASIS International Middle East Security Conference
and Exhibition 2006

ASIS International Middle East Security Conference and Exhibition is jointly organized by ASIS International with Bahrain Exhibition and Convention Authority and Elegant Services Group. The conference will cover important topics through "Specialized Scientific Lectures" presented by international researchers in the field. This year’s conference theme is: “Security Solutions for a Flourishing Economy”. The conference aims to enhance the capabilities of the region’s leading companies to protect their critical infrastructures, information systems, proprietary information. More than 130 regional and international companies will exhibit the latest developments in security equipment and state-of-the-art technologies.

IntegraScreen will be exhibiting at this event for the first time in this region. Do visit us at the Booth # G05

Venue: Bahrain Convention & Exhibition Bureau, Manama, Bahrain
Date: 4-6 December, 2006

For more details on the event, click here.

China International Banking Convention

The China International Banking Convention 2006 - organized by the China Banking Association, China’s principal banking association and The Asian Banker, is a premier event focusing on transformational issues facing the financial services industry in China and Asia.

The event developed in consultation with the Chinese regulatory and supervisory bodies will feature current topics like financial stability, building a risk-based framework and business transformational issues.

The Conference will feature some of the best global practitioners and authorities like Dr. Roger W. Ferguson, Jr., former Governor and Vice Chairman, The Federal Reserve System; Mr. Thomas J. Bliley, Jr., former US Congressman, Sir George Mathewson, the former chairman of Royal Bank of Scotland; and Mr. Alastair Clark, Adviser to the Governor, Bank of England apart from many other renowned speakers from the United States, Europe and around the world.

Do visit us at Booth # 1.

Venue: The Westin Beijing Hotel, Beijing, China
Date: October 19-20, 2006

For more details on the event, click here.

52nd ASIS International Annual Seminar & Exhibits 2006

Billed as the security industry’s premier event, with nearly 20,000 professionals scheduled to attend, the 52nd ASIS International Annual Seminar guarantees to deliver the knowledge and the solutions you expect from the preeminent organization for security management professionals. The main speakers for the event include former Kansas Senator Bob Dole and former CIA director George Tenet.

IntegraScreen will be exhibiting at this prestigious event for a second year in a row. Do visit us at the Booth # 456.

Venue: San Diego Convention Center, San Diego, CA, U.S.A.
Date: Wednesday, September 25-27, 2006
Time: 9.00am - 4.30pm daily

For more details on the forum, click here

Asia Pacific Financial Crime Conference & Exhibition 2006

Organized by The Association of Banks in Singapore, the 3rd Asia-Pacific Financial Crime Conference and Exhibition is one of the premier events of its kind in the region.

The Theme for the conference this year is “Raising the Bar – A focus on Case Studies”, and the topics for discussion include Risks in the gaming industry, Emerging regulatory trends, Conducting effective investigations and Impact of international sanctions and standards of financial institutions to name a few.

Eminent speakers like Paul Lawrence, General Manager & CEO, HSBC, Singapore Vice Chairman, ABS and Philip Robinson, Director, Regulatory Transactions, Financial Services Authority (FSA), UK would be addressing the conference.

Do visit us at the Booth # 10 between July 27-28, 2006.
Venue: Raffles City Convention Centre, Singapore.

For more information on the conference, click here

BITS Anti Money Laundering Forum

Organized by the Santa Fe Group, The BITS Anti Money Laundering Forum will bring together high-level representatives of over 100 of the largest U.S. based Financial Institutions.

The focus of the BITS AML Forum is to provide the practical knowledge needed to catch money laundering. The program will feature financial services regulators sharing their views on What Examiners Look for Today: Beyond the Regulations, Regulatory Consistency and The Future of AML Regulations. Apart from other practical issues like Current and Proposed Legislation, Money Laundering Detection, Effective Use of Money Laundering Information etc.

IntegraScreen will be exhibiting at the forum.

Visit our booth at the Four Seasons Hotel, Washington, D.C., USA between July 13-14, 2006.

For more details on the forum, click here

IACC World Summit 2006

The IACC World Summit 2006 will be China's first summit to present a multi prone risk management framework encompassing auditing, compliance and fraud detection. The two day summit will focus on the financial sector in China and the compliance measures as growing number of local companies venture into international business it becomes imperative to comply with the regulatory standards set by the exchanges abroad and the challenges involved. The event will cover key areas of Auditing, Compliance and Fraud Investigations, Corporate Governance, Auditing Techniques, Fraud prevention technology and Sarbanes-Oxley.

Douglas Nairne (Director - Greater China Operation) has been invited to speak on the 'Not so common, Common sense approach to due diligence in Asia ' at the 2nd day of the summit.

Do visit the IntegraScreen booth at The Sofitel Jin Jiang Oriental Pudong Hotel, Shanghai, China from April 26 to 27, 2006.

For more information, click here

Fraud, OpRisk and Security World Asia 2006

The Fraud and OpRisk conference looks at interlinked issues of fraud, operational risk management and IT security bringing together key players in the risk and security industry to help break-down the professional silos to create more effective solutions.

Michael Short, Managing Director - Business Development, IntegraScreen will be moderating the session on “How to control ambitious reward focused employees when they are the engines of profit and subject to fraud opportunities”.

IntegraScreen is proud to be the Associate Sponsor of this event. Do visit us at Booth # 5.

Venue: Conrad Hong Kong, Queensway, Hong Kong, PRC.
Date: March 22-24, 2006.

For more information on the conference, click here

The 11th Annual International Money Laundering Conference
and Exhibition

The International Money Laundering Conference & Exhibition is one of the premier events in the AML industry. In its eleventh year the conference would be focusing on feedback from AML defaulters, pre-paid cards, compliance examinations, how broker dealers are examined, best due diligence and monitoring practices and Know your employee programs among many other topics.

IntegraScreen would be exhibiting at this event at The Westin Diplomat Resort & Spa, Hollywood, Florida, U.S.A.

Visit us at Booth # 610 between March 15-17, 2006.

For more information on the conference, click here

ABA/ABA Money Laundering Enforcement Conference

Organized by the American Bankers Association and the American Bar Association, the 17th Money Laundering Enforcement Conference will bring together the nation's top legal and financial services AML experts along with senior regulatory officials. The eminent speakers for the conference include John H. Atkinson (Federal Reserve Bank of Atlanta), Elliot H. Berman (Financial Institutions Practice Group) John J. Byrne (ABA Center for Regulatory Compliance) etc.

The conference will cover the breadth and depth of AML/BSA issues, including an update on the progress of USA PATRIOT Act/BSA/AML exams, the latest in assessing, scoring and managing money laundering and terrorist financing risks, anti-money laundering techniques on international issues, such as due diligence for correspondent and private banking. Insight will also be provided at how banks can work successfully with their financial counterparts such as jewelers, pawnbrokers and other recently added AML-obligated industries.

Do visit us at Booth # 402 at the Wardman Park Marriot Hotel, Washington DC, between October 30 - November 1, 2005.

Global Alert Media's Full Day Seminar

Seminar Topic : Understanding the Changing Rules -
How To Comply With U.S. Money Laundering Laws And Regulations

The seminar is a comprehensive training course to maximize compliance and minimize exposure presented by Moneylaundering.com and Money Laundering Alert.

In the seminar you will receive vital training on the Bank Secrecy Act, USA Patriot Act rules, U.S. money laundering laws and terrorist financing.

Visit us at the New York Hilton, New York on November 4, 2005.

The 51st ASIS International Annual Seminar & Exhibits 2005

This prestigious event, which is also celebrating 50 years of the Society’s impressive history, has eminent speakers like Gen. Colin Powell, USA (Ret), Former Secretary of State and Dr. Ken Blanchard, Management Expert to name a few.

Srinivas Vishnubhatla, Vice President – IntegraScreen (Americas) Inc. has been invited to speak at the event.

Topic: On Foreign Turf: Corporate Screening and Enhanced Due Diligence
in Asia and the Middle East.
Venue: Orange County Convention Center, Orlando, Florida, U.S.A.
Date: Wednesday, September 14, 2005
Time: 11.00 am-12.00 pm

For more event details click here

2nd Asia Pacific Financial Crime Conference 2005

The Association of Banks in Singapore is organizing the Financial Crime Conference for the second year. This esteemed forum focuses on the banking and financial industry's fight against organized crime and terror.

Eminent speakers like Prof Barry Rider, Director and Co-chairman, Cambridge International Symposium on Economic Crime; Dr Rohan Gunaratna, Associate Professor, Institute of Defence and Strategic Studies, Nanyang Technological University of Singapore and Rick Small, Global Anti-Money Laundering Director, Citigroup, USA are expected to be speaking at the conference.

The highlights of the conference would be learnings in the area of Global Trends in Financial Crime, Striking a Balance between Banking Secrecy and Full Transparency and the Financial War against Crime & Terror.

IntegraScreen will be a part of this event. Do Visit us at Booth # 10.

For further details click here

The 16th Annual ACFE Fraud Conference and Exhibition

With over 1,500 attendees expected, the 16th Annual ACFE Fraud Conference & Exhibition is the largest gathering of anti-fraud professionals in the world.

With key note speakers including James B. Comey, Chair, Corporate Fraud Task Force, U.S. Deputy Attorney General and Brian Lamkin, Chief of the Financial Crimes Section, FBI the conference will provide plenty of insights into the government’s past efforts and future agenda to tackle corporate as well as criminal fraud.

Coupled with workshops, advanced educational sessions, expert panel discussions and a focus on technology advances developed to fight fraud the ACFE conference is an event to look forward to.

IntegraScreen is an exhibitor at this event.

Visit us at Booth # 210 at the Hilton Washington, Washington D.C between July 10-12, 2005.

The 10th Annual International Money Laundering Conference
and Exhibition

And much, much more!

IntegraScreen is an exhibitor at this event.
Visit us at Booth # 118 at the Westin Diplomat Resort & Spa, Hollywood, Florida

For more details about the conference, log on to
http://www.moneylaunderingconference.com/2005/default.aspx

Anti-Money Laundering & Fraud Prevention In Asia

Conference:
With the ever increasing technological advances and continual terrorist threats it is not surprising that Money Laundering is the key international crime issue of the century. For those businesses holding money on behalf of others, the requirement to have anti-money laundering tools and measurements in place is now mandatory to all internal risk management systems.

This conference also explores the latest developments in the application of the Financial Action Task Force's "Forty Recommendations" and the Mainland Government's legislation on Anti-Money Laundering, plus the happenings of the EU, IMF, Basel Project and World Bank, and the effect on financial transactions in Hong Kong and China.

IntegraScreen is the Silver Sponsor at this event.

Visit us at the Island Shangri-La Hotel, Hong Kong on 6-7 December 2004.

Mr. Michael Short, Managing Director - Business Development will be speaking on
A Common Sense Approach to Enhanced Due Diligence on 7 Dec at 1.45 pm

The First Asia Pacific Financial Crime Conference

Conference and Exhibition
Financial crimes can lead to the erosion of a country's financial integrity and systems. This important conference, the first one to be held in Asia will help you equip yourself to address the key challenges related to financial crimes. The programme will also expose you to the key initiatives and due diligence practices in the field.

Visit the exhibition which is part of this event and get to know the latest technology and systems/software support available to help companies and organizations combat corruption and crime of this nature.

IntegraScreen is the platinum sponsor at this event. Visit us at Stall No 1 at the Shangri La Hotel, Singapore on 30 September-1 October 2004.

For more details about the conference, log on to www.abs.org.sg/fc2004

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